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Nom	Wiseman Topco Limited
Adresse	C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead SL6 8BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13537432 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Fhi Lp Status: Active Notified: 02/09/2021 Companies House Number: 00003497 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sitg Limited Status: Ceased Notified: 29/07/2021 Ceased: 02/09/2021 Companies House Number: 08009227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bellhouse, Frederick James Saint-Cloud Way, Maidenhead, England Status: Active Notified: 29/07/2021 Date of Birth: 01/1985 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Hyams, Christopher John Maidenhead, Berkshire, England Status: Active Notified: 04/11/2021 Date of Birth: 08/1967 Occupation: Non-Executive Chairperson Role: Director Country of Residence: England Nationality: British

Wardle, Adam Robert Maidenhead, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Wilson, Allan Ian Maidenhead, Berkshire, England Status: Active Notified: 02/09/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Wiseman Bidco Limited Status: Active Notified: 29/07/2021 Companies House Number: 13538687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wiseman Topco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)